MtGox withdrawal delays [Gathering] - page 121.

RaTTuS

hero member

Activity: 792

Merit: 1000

Bite me

Quote from: BitPaulo on February 19, 2014, 09:54:22 AM

Did you guys see that they've changed address??

https://support.mtgox.com/entries/27131120-MtGox-Co-Ltd-Location-and-Address-Change-February-19

is that not their old address - possibly to stop people turning up to harass Mark , other employees.

BitPaulo

member

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Did you guys see that they've changed address??

https://support.mtgox.com/entries/27131120-MtGox-Co-Ltd-Location-and-Address-Change-February-19

Bitsinmyhead

sr. member

Activity: 465

Merit: 254

Good point, however if that was the case and he just did not care about the law anymore, you would also expect him to arb like crazy between gox and the other exchanges, bringing the spread at least a bit closer than what it actually is.

This is like a great crime novel, will be very exciting to see how it plays out.

crazy_rabbit

legendary

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RUM AND CARROTS: A PIRATE LIFE FOR ME

Quote from: Bitsinmyhead on February 19, 2014, 08:56:11 AM

If Mark knows Mt Gox is insolvent are they not breaking the law by sending out SEPA transfers?
In my country you have to stop all payments once you know your company is insolvent so all creditors can be treated equally. Guess it could be different in Japan, but it would be pretty strange.

Thats assuming Karples isn't already breaking a ton of laws, totally knows it, and figures- why not a few more? Especially if it means sending SEPA payments to groups that might come after him physically in the future.

Bitsinmyhead

sr. member

Activity: 465

Merit: 254

I am pointing out that where I live, if Gox is in such bad shape that it has to be obvious to Mark that they are insolvent, he is breaking the law by sending out SEPA transfers. Does anyone know if this is also the case in Japan?

whave

newbie

Activity: 42

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Quote from: Bitsinmyhead on February 19, 2014, 08:56:11 AM

If Mark knows Mt Gox is insolvent are they not breaking the law by sending out SEPA transfers?
In my country you have to stop all payments once you know your company is insolvent so all creditors can be treated equally. Guess it could be different in Japan, but it would be pretty strange.

Rumours, rumours, rumours. Believe me, if mtgox comes to the point when it's officially insolvent, it will be all over the news. Till that point, everything is just plain speculation.

roslinpl

legendary

Activity: 2212

Merit: 1199

I cant believe that you are still sitting and wasting time for MtGox.

Let it die.

I hope all of you will do withdraw and change exchange when possible.

Good luck!

Cheers.!

Bitsinmyhead

sr. member

Activity: 465

Merit: 254

If Mark knows Mt Gox is insolvent are they not breaking the law by sending out SEPA transfers?
In my country you have to stop all payments once you know your company is insolvent so all creditors can be treated equally. Guess it could be different in Japan, but it would be pretty strange.

finlay

newbie

Activity: 2

Merit: 0

Long time lurker, delurking to throw another datapoint into the mix.

I initiated a withdrawal of a 3-figure EUR sum by SEPA on Feb 1st, and received it in my UK bank account yesterday (Feb 18th). Thankfully that was the only fiat I had on there, and I got all my BTC out before the lockdown happened. FWIW, I won't be touching Gox with a 10 foot pole until this shambles is resolved.

BitPaulo

member

Activity: 71

Merit: 10

Quote from: ?? on ??

Quote from: hgmichna on February 19, 2014, 03:18:31 AM

Quote from: JohanM on February 19, 2014, 02:15:51 AM

abobe "rules"

What are those?

I just found out that my account has been blocked. They request AML (Anti-Money-Laundering) verification again. (My account had already been verified.)

There was no warning. I would have expected a timely email, like, "Dear valued customer, your AML verification will expire soon. …"

There is also no warning on the trading web site. Everything looks absolutely normal until I enter a bitcoin withdrawal order, fill in the amount, the destination address of another Mt. Gox account, etc., and finally confirm the order. Only then I get a message that my account is no longer working and that verification is required.

I have to deduce that I will also not receive an email informing me of the re-verification, so I will have to log on daily and attempt a bitcoin transfer to find out. Is there any quicker way to check for verification?

How long ago did you get your account verified? I didn't know you had to renew this task.. is there any other reason you think they might have done that to you?
have you used the site bitcoinbuilder or similar to trade BTC within Gox?

zyk

full member

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Merit: 101

Quote from: papamoi on February 18, 2014, 06:28:06 PM

Quote from: pedro82 on February 18, 2014, 06:21:22 PM

What's up ? Gox is doing well . Highest volume last 30 days :

http://bitcoincharts.com/markets/

Undecided

at least these bastards are making money while people are loosing fiat and stuck without their btc and fearing to face bankrupcy...

there is nothing to fear anymore or who do you think is doing the selling at Gox ?

no other way than the thiefs themselves....

hgmichna

hero member

Activity: 695

Merit: 500

Quote from: JohanM on February 19, 2014, 02:15:51 AM

abobe "rules"

What are those?

I just found out that my account has been blocked. They request AML (Anti-Money-Laundering) verification again. (My account had already been verified.)

There was no warning. I would have expected a timely email, like, "Dear valued customer, your AML verification will expire soon. …"

There is also no warning on the trading web site. Everything looks absolutely normal until I enter a bitcoin withdrawal order, fill in the amount, the destination address of another Mt. Gox account, etc., and finally confirm the order. Only then I get a message that my account is no longer working and that verification is required.

I have to deduce that I will also not receive an email informing me of the re-verification, so I will have to log on daily and attempt a bitcoin transfer to find out. Is there any quicker way to check for verification?

JohanM

member

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Merit: 37

Quote from: Nagle on February 19, 2014, 12:25:03 AM

Quote from: cozytrade on February 18, 2014, 11:51:01 PM

Surprisingly I received the cash withdrawal requested on Jan15 today Feb19

About how big an amount? It's been observed for months that little withdrawals are more likely to get through than big ones.

Amounts up to 10k€ are working. First amount takes up to 6 weeks, next take minimum 20 days between.
I got a withdraw only 2 days ago (10k€) following abobe "rules"

windjc

legendary

Activity: 2156

Merit: 1070

Someone thinks they're solvent:

http://letstalkbitcoin.com/e85-mtgox-and-malleability/?utm_source=dlvr.it&utm_medium=twitter#.UwQ7JV5sgfE

Unfortunately, that same something thinks it will take Gox 2-4 weeks to fix their code. Kiss

Nagle

legendary

Activity: 1204

Merit: 1002

Quote from: cozytrade on February 18, 2014, 11:51:01 PM

Surprisingly I received the cash withdrawal requested on Jan15 today Feb19

About how big an amount? It's been observed for months that little withdrawals are more likely to get through than big ones.

cozytrade

sr. member

Activity: 1097

Merit: 310

Seabet.io | Crypto-Casino

Surprisingly I received the cash withdrawal requested on Jan15 today Feb19 Cheesy

I won't convert btc to cash under this circumstance, though another one still pending after being confirmed.

Current status:

BTC : ~~0-5 days~~ suspended
EUR : 6 weeks- (SEPA)
JPY : ~~8days (JNB) - 25 Calendar days (other Japanese banks)~~35 Calendar days

SWIFT Wire transfer is in congestion.
USD : 4 month or more (shorter if you pay 5% extra) up to 7 months
GBP : 3 month or more (better use SEPA conversion)
CAD : 3 month or more (5% extra works as well?)

BitPaulo

member

Activity: 71

Merit: 10

Quote from: Stapleddiet on February 18, 2014, 09:56:32 PM

My 6 figure withdrawal got canceled within 24 hours by them, no email and in my trading history it said.
'Withdrawals to account **** are currently unavailable, please try again later or use another method.'
What fucking method may that be I wonder.

Now my withdrawal daily limit is zero a day in fiat. I am fully verified sent Govt docs to them ages ago. Disgraceful when they have collected tens of thousands in fees from me.

I dont care if they are doing the right thing behind the scenes and Karples pulls a fluffy bunny out of his arse, this let them eat cake attitude will only work for so long.

Can you provide a bit more info? is this a SEPA transfer? Have you made any transactions with BitInstant? Maybe your bank stopped accepting transfers from Gox?

overc

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Merit: 250

Quote from: viajero on February 18, 2014, 09:00:54 AM

does anybody know, if the internal withdraws are limited the same way, as external? or can you transfere bigger chunks, than 100 per transaktion or at least more than 100/day?

Yes

BitPaulo

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